| Committees | Independence | |||
|---|---|---|---|---|
| Kenneth J. Widder, M.D.Director | Nominating and Corporate Governance (Chair), Science and Technology | Independent | 11 yr | Not disclosed |
| Edward L. MichaelDirector | Compensation (Chair), Science and Technology (Chair) | Independent | 7 yr | Not disclosed |
| Ann D. RhoadsDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
| Joseph D. Wilkins Jr.Director | Compensation, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Evelyn S. DilsaverDirector | Audit | Independent | 3 yr | Not disclosed |
| Brian J. BlaserDirector | None | Not independent | 1 yr | Not disclosed |
| John R. ChiminskiDirector | Audit, Science and Technology | Independent | 1 yr | Not disclosed |
| R. Scott HuennekensDirector | Compensation, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.